Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AD01 |
Registered office address changed from Unit 1 Lakes Court Lancaster Business Park Newborough Road Needwood Burton-on-Trent Stafforshire DE13 9PD England to Unit 1, Lakes Court, Lancaster Park, Newborough Road Needwood Burton-on-Trent DE13 9PD on 3 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Colin Wood as a director on 26 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Nov 2023 |
AP03 |
Appointment of Mr Mark Taylor as a secretary on 14 September 2023
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30 Oct 2023 |
PSC03 |
Notification of Pbe Bidco Limited as a person with significant control on 20 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Simon John Peat as a person with significant control on 20 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Andrew John Scott Walton-Green as a person with significant control on 20 October 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 079239090001 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 079239090002 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 079239090003 in full
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14 Jun 2023 |
PSC07 |
Cessation of Colin Wood as a person with significant control on 25 January 2017
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20 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 079239090003
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13 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 079239090001
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13 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 079239090002
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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13 Jan 2022 |
MR01 |
Registration of charge 079239090009, created on 11 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 079239090010, created on 11 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 079239090008, created on 11 January 2022
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13 Jan 2022 |
MR01 |
Registration of charge 079239090011, created on 11 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 079239090004, created on 11 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 079239090005, created on 11 January 2022
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